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Premier Rugby Limited

03096937

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 31/08/1995

Previously known as

English First Division Rugby Limited · until 22/05/2001
Speed 6078 Limited · until 06/10/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

93120
Activities of sport clubs
94990
Activities of other membership organisations

Officers

Mr Martin George St Quinton

director · Since 18/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 33 other boards

Christopher Arthur Booy

director · Since 20/08/2021

RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Ms. Gemma Elizabeth Wright

director · Since 03/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Mr Thomas Johan Constantijn Visser

director · Since 14/02/2025

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 36

Neil Anthony Golding

director · Since 22/07/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Mr Marc David Allera

director · Since 23/10/2025

CHAIR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Martin George St Quinton

director · Since 18/02/2016

British · England · Age 68

Christopher Arthur Booy

director · Since 20/08/2021

British · England · Age 73

Gemma Elizabeth Wright

director · Since 03/12/2021

British · United Kingdom · Age 42

Thomas Johan Constantijn Visser

director · Since 14/02/2025

Dutch · England · Age 36

Neil Anthony Golding

director · Since 22/07/2025

British · United Kingdom · Age 61

Marc David Allera

director · Since 23/10/2025

British · United Kingdom · Age 54

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/09/1995

Derek William Brown

director · Resigned 20/12/1996

Douglas Peter Braddock

director · Resigned 16/08/1999

Hamish Brown

director · Resigned 19/11/1999

Patrick George Austen

director · Resigned 06/12/2000

John Simon Hugh Crane

director · Resigned 06/12/2000

Nicholas John Noel De Scossa

director · Resigned 06/12/2000

Philip Andrew

director · Resigned 30/06/2001

David Davies

director · Resigned 05/11/2001

Peter Joseph Deakin

director · Resigned 04/03/2002

Christopher Robert Andrew

director · Resigned 06/03/2002

Keith Leslie Barwell

director · Resigned 29/08/2003

Kenneth Clancy

director · Resigned 29/08/2003

Carl Royden Fox

director · Resigned 29/08/2003

Jonathan Brenig Edwards

director · Resigned 30/06/2004

Francis Stephen Kurt Baron

director · Resigned 15/12/2004

Mark John Evans

director · Resigned 30/06/2005

Niels De Vos

director · Resigned 01/07/2007

David Davies

director · Resigned 31/07/2007

Robert Frederic Calleja

director · Resigned 30/06/2009

Anthony Hugh Copsey

director · Resigned 08/09/2009

Mark John Evans

director · Resigned 15/03/2011

David Bernard Bell

director · Resigned 01/07/2012

Ivor Alexander Montlake

secretary · Resigned 23/10/2012

Christopher Richard Allen Ferguson

director · Resigned 15/01/2013

Anthony Hugh Copsey

director · Resigned 01/07/2013

Charles Donald Ewen Cameron

director · Resigned 11/03/2014

Nicholas James Blofeld

director · Resigned 01/09/2014

David James Fitzgerald

director · Resigned 20/05/2015

Stefan Crouse

director · Resigned 01/07/2015

David Armstrong Ellis

director · Resigned 09/09/2015

Simon Joshua Cohen

director · Resigned 09/09/2015

Nick Doggett

director · Resigned 09/09/2015

Robert Edward Casey

director · Resigned 09/09/2015

David James Fitzgerald

director · Resigned 17/12/2015

Jonathan Paul Dorsett

director · Resigned 28/09/2016

Gregory Raymond Allen

director · Resigned 08/10/2018

Nicholas John Eastwood

director · Resigned 21/11/2019

Christopher Arthur Booy

director · Resigned 21/11/2019

Michael Rowland Crossan

director · Resigned 21/11/2019

Adrian Alli

secretary · Resigned 30/04/2020

Bruce Timothy Craig

director · Resigned 20/08/2021

Nicholas James Clarry

director · Resigned 23/10/2025

Persons with Significant Control

Premier Rugby Holdco Limited

75–100% shares

Regal House, London Road, Twickenham, TW1 3QS

Reg: 11894512 · England · Private Limited Company

Notified 29/03/2019

Charges4 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2026Registered 25/06/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2024Registered 27/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2023Registered 26/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2019Registered 11/12/2019

Change History

officer appointedALLERA, Marc David
2026-08-14
officer appointedBOOY, Christopher Arthur
2026-08-14
officer appointedGOLDING, Neil Anthony
2026-08-14
officer appointedST QUINTON, Martin George
2026-08-14
officer appointedVISSER, Thomas Johan Constantijn
2026-08-14
officer appointedWRIGHT, Gemma Elizabeth, Ms.
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Thomas House
2026-08-14

THOMAS HOUSE

post townLondon
2026-08-14

LONDON

CompanyRankvs 839+ SIC 93120 peers
54

Financial strength89th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£295k

Balance sheet strength

Cash

£13.8M

Cash in the bank

Profit Before Tax

£12.4M

Bottom line earnings

Net Current Assets

£49.3M

Working capital

Current Assets

£84.1M

Current Liabilities

£34.8M

Debtors

£32.5M

Admin Expenses

£10.5M

Profit After Tax

£11.6M

0avg. employees

Tax at Year End

Corp tax£677k
Dividends paid£15.2M

People Costs

Wages & salaries£3.8M

Balance Sheet

Bank loans & overdrafts£49.0M
Assets less current liabilities£49.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.42+£0
20252.42+£563k
20241.00-£5.6M
20232.50

Derived from filed accounts. Not audited figures.